Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DREAM CO LTD ( D 1907 ) | Registered office | - | - | 13-APR-1976 | Malta | In Dissolution | Paradise Papers |
| HOOD CO LTD | Registered office | - | - | 06-JUL-1977 | Malta | Struck Off as Defunct | Paradise Papers |
| REGA MARITIME LTD | Registered office | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| MARQUIS INTERNATIONAL LTD | Registered office | - | - | 08-APR-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLINVEST LTD | Registered office | - | - | 16-MAY-1977 | Malta | - | Paradise Papers |
| THAITWO CO LTD | Registered office | - | - | 06-JUL-1977 | Malta | Struck Off as Defunct | Paradise Papers |
| TERRACES LTD | Registered office | - | - | 05-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GHIBLI CO LTD | Registered office | - | - | 25-FEB-1977 | Malta | - | Paradise Papers |
| STURLA SHIPPING CO LTD ( D 1272 ) | Registered office | - | - | 12-APR-1976 | Malta | In Dissolution | Paradise Papers |
| CHARISMA LTD ( D 1571 ) | Registered office | - | - | 22-OCT-1981 | Malta | In Dissolution | Paradise Papers |
| CRUISERS RENTAL LTD | Registered office | - | - | 21-MAR-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| CARGOES ENTERPRISES CO LTD. | Registered office | - | - | 04-NOV-1976 | Malta | - | Paradise Papers |
| E S I LTD ( D 1926 ) | Registered office | - | - | 21-SEP-1983 | Malta | In Dissolution | Paradise Papers |
| VINTINE CO LTD | Registered office | - | - | 20-MAY-1976 | Malta | Struck Off as Defunct | Paradise Papers |
| LINDSEY DEVELOPMENTS LIMITED ( D 1206 ) | Registered office | - | - | 25-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| RUDIL CO LTD | Registered office | - | - | 25-FEB-1977 | Malta | Struck Off as Defunct | Paradise Papers |
| FIMAR CO LTD | Registered office | - | - | 02-JUL-1975 | Malta | - | Paradise Papers |
| CYGNET CEILING TEXTURES LTD | Registered office | - | - | 16-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| DABINOVIC (VALLETTA) LTD | Registered office | - | - | 21-MAY-1976 | Malta | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NINETY FOUR LIMITED | Registered address | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.